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I.
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Board Organization and Operation
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A.
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Welcome
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B.
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Recognition of Special Guests and Announcements
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1.
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Recognition of VIPs
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2.
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Recognition of Exemplary and Recognized Schools
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a.
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Stark Elementary School - Exemplary
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REVISED AGENDA ITEM POSTED WITH SUPPLEMENTAL NOTICE, 11/09/09, 11:00 AM
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Supplemental Notice - Item I.B.2a
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b.
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Good Elementary School - Exemplary
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c.
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McLaughlin Elementary/Strickland Intermediate Schools - Exemplary
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3.
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Recognition of Restaurants That Support Standridge Stadium
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4.
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Other Recognitions
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C.
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Audience for Guests
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D.
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Consent Agenda - Action
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1.
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Termination of Personnel - Action
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Exec. Summary - Terminations, 11-12-09
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Terminations List
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2.
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Election of Personnel - Action
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Exec. Summary - Election of Personnel, 11-12-09
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3.
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Review and Accept TASB Update 86 (LEGAL) Policies - Action
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Exec. Summary - TASB Board Policy Update 86
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4.
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Consider Approval of the Request of the Newman Smith Botball Team to Attend a Botball Workshop (January 16-17, 2010) and Botball Competition (March 5-8, 2010) in Norman, Oklahoma - Action
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Exec. Summary - Field Trip-NSHS Botball to OK
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5.
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Consider Financial Report for September 2009 - Action
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Exec. Summary - Financial Report - 09/2009
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6.
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Consider All Matters Related to Execution of Resolution Authorizing Broker-Dealers - Action
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Exec. Summary - Brokers/Dealers Resolution
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7.
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Consider Quarterly Investment Report for the Quarter Ending August 31, 2009 - Action
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Exec. Summary - Quarterly Investment, 08/2009
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8.
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Consider Investment Portfolio Summary for the Year Ending August 31, 2009 - Action
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Exec. Summary - Investment Portfolio Summary, 08/
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9.
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Consider Resolution Adopting and Reviewing the Investment Policy of the Carrollton-Farmers Branch Independent School District - Action
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Exec. Summary - Investment Policy Adoption and Re
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10.
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Consider Student Organization Budget/Spending Plans from Creekview, Ranchview, Newman Smith, and R.L. Turner High Schools for the 2009-2010 School Year - Action
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Exec. Summary - Student Organization Budget/Spend
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11.
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Consider RFP #08-10-142-1 CATE Computer Lab Support - Action
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Exec. Summary - CATE Computer Lab Support
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12.
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Consider All Matters Related to RFP #09-11-102-0 for Asbestos Abatement & Building Demolition at 1721 Beltline Road Including Recommendation of Award of this Contract - Action
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Exec. Summary - Asbestos Abatement and Demolition
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13.
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Consider Approval of Purchase of Gym Floor Repairs - Action
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Exec. Summary - Gym Floor Repairs
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14.
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Consider Approval of Purchase of Kick Drugs Out of America (KDOOA) Martial Arts Program at Barbara Bush, Vivian Field, Dan F. Long, DeWitt Perry, and Ted Polk Middle Schools - Action
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Exec. Summary - Kick Drugs Out of America Martial
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15.
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Consider Exercising the Extension Option of RFP #07-10-251-2 Technology Applications Consulting - Action
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Exec. Summary - Technology Applications Consultin
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16.
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Consider Exercising the Extension Option of RFP #08-10-091-3 for Alarm Monitoring Service - Action
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Exec. Summary - Alarm Monitoring Service
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17.
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Consider Exercising the Extension Option of RFP #07-10-111-2 for Packaged Snacks - Action
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Exec. Summary - Packaged Snacks
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18.
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Consider Exercising the Extension Option of RFP #07-10-182-2 for Art Supplies and Equipment - Action
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Exec. Summary - Art Supplies and Equipment
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19.
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Consider Approval of Minutes of Board of Trustees Regular Meeting Held October 22, 2009 - Action
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Exec. Summary - Minutes, 10-22-09 Regular Meeting
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Minutes Documentation - 10-22-09 Regular Meeting
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II.
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Report by Superintendent
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A.
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Presentation on Student Achievement: District Improvement Plan
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Exec. Summary - District Improvement Plan Present
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1.
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Consider Approval of the District Improvement Plan and Campus Improvement Plans - Action
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Exec. Summary - District Improvement Plan and Cam
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B.
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Report by Assistant Superintendent for Curriculum/Instruction
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C.
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Report by Assistant Superintendent for Student, Family and Community Services
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D.
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Report by Assistant Superintendent for Support Services
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III.
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Comments from Board Members
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A.
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Comments Regarding Posted Agenda Items
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IV.
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Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551.082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation
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A.
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Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action
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Exec. Summary - Real Property Closed Session 11-1
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B.
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Counsel Briefing From Henslee Schwartz, LLP, to Include Oral Report and Update on Legal Matters Regarding Laningham vs. C-FB ISD and Wade vs. C-FB ISD
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Exec. Summary - Henslee Report Closed Session
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V.
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Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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VI.
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Adjournment
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